AFMECH
Board
3 directors, last change in October 2026Director
in office according to the deed of 16-06-2021
listed in the 2024 annual accounts, filed on 14-08-2025
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Director
Managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, from before 30-09-2015, last mentioned in 2015
- Director, from 19-05-2021 to date
-
- Director, appointed by deed of 13-10-2026, still in office
-
- Director, appointed by deed of 13-10-2026, still in office
-
- Director, from before 30-09-2015 to 13-10-2026
-
- Managing director, from 19-05-2021 to 13-10-2026
- Managing director, from before 13-12-2022, ended, last mentioned on 13-12-2022
Control
Shareholders
,
This company
AFMECH
Equity €583,985
Loss €3.4m in 2025
Capital
- Capital
- €44,481
- Shares
- 750
- Contribution per share
- €59.31
- Equity per share
- €779 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 13-12-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Six ans au plus”
Shareholders
Stated in the deed
deed of 03-11-2025 ↗
- actionnaire · 10 shares
- actionnaire · 740 shares
Stated in the deed
deed of 13-12-2022 ↗
- 740 shares
- 10 shares
Capital transactions
Capital over time
- 03-11-2025 Capital stated in the deed · €250,000 · 750 shares
- 13-12-2022 Capital increase · to FB 10,084,975